MULTIMAR, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 30.07.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MULTIMAR" |
| Registration number, date | 40003579323, 23.01.2002 |
| VAT number | None (excluded 02.11.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.09.2004 |
| Legal address | Rīga, Jūrkalnes iela 75-12 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.09.2004 (registered payment 16.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ruses iela 11-16 | Until 11.12.2006 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.08.2008.
Case number: C 31233508 Started 07.08.2008,
ended 13.05.2009
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
13.05.2009 |
28.05.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
09.04.2009 14:30:00 |
25.03.2009 | Noslēguma kreditoru sapulce | |
24.03.2009 12:00:00 |
18.02.2009 | Izsole | |
19.03.2009 12:00:00 |
18.02.2009 | Izsole | |
15.12.2008 |
30.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
03.12.2008 12:00:00 |
14.11.2008 | Pirmā kreditoru sapulce | |
21.08.2008 |
23.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
12.08.2008 |
19.08.2008 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
|
07.08.2008 |
15.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 14.05.2007 | TIF (905 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (1.17 MB) | ||
2004 |
Annual report | 18.08.2008 | TIF (664.25 KB) | ||
2003 |
Annual report | 18.08.2008 | TIF (920.27 KB) | ||
2002 |
Annual report | 18.08.2008 | TIF (888.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.89 KB | 26.03.2009 | 24.03.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.31 KB | 19.11.2008 | 10.11.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.87 KB | 19.11.2008 | 10.11.2008 | 1 |
Articles of Association |
TIF | 49.59 KB | 18.08.2008 | 07.09.2004 | 3 |
Shareholders’ register |
TIF | 12.56 KB | 18.08.2008 | 07.09.2004 | 1 |
Articles of Association |
TIF | 356.21 KB | 18.08.2008 | 28.12.2001 | 12 |
Memorandum of Association |
TIF | 13.14 KB | 18.08.2008 | 28.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
TIF | 27.88 KB | 03.08.2009 | 03.08.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.96 KB | 03.08.2009 | 03.08.2009 | 1 |
Notary’s decision |
TIF | 45.29 KB | 03.08.2009 | 30.07.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.43 KB | 03.08.2009 | 29.06.2009 | 1 |
Notary’s decision |
TIF | 34.23 KB | 29.05.2009 | 28.05.2009 | 2 |
Court cover letter |
TIF | 16.56 KB | 29.05.2009 | 20.05.2009 | 1 |
Court decision/judgement |
TIF | 76.01 KB | 29.05.2009 | 13.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 499.41 KB | 16.04.2009 | 09.04.2009 | 16 |
Notary’s decision |
TIF | 35.29 KB | 26.03.2009 | 25.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 27.65 KB | 26.03.2009 | 24.03.2009 | 1 |
Notary’s decision |
TIF | 33.47 KB | 19.02.2009 | 18.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 54.46 KB | 19.02.2009 | 16.02.2009 | 2 |
Notary’s decision |
TIF | 30.63 KB | 05.01.2009 | 30.12.2008 | 2 |
Court cover letter |
TIF | 16.43 KB | 05.01.2009 | 19.12.2008 | 1 |
Court decision/judgement |
TIF | 59.65 KB | 05.01.2009 | 15.12.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.39 KB | 09.12.2008 | 03.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 453.27 KB | 09.12.2008 | 03.12.2008 | 14 |
Notary’s decision |
TIF | 35.32 KB | 19.11.2008 | 14.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 26.55 KB | 19.11.2008 | 10.11.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.2 KB | 19.11.2008 | 10.11.2008 | 1 |
Notary’s decision |
TIF | 55.85 KB | 24.09.2008 | 23.09.2008 | 2 |
Court cover letter |
TIF | 17.35 KB | 24.09.2008 | 16.09.2008 | 1 |
Court decision/judgement |
TIF | 154.5 KB | 24.09.2008 | 21.08.2008 | 3 |
Notary’s decision |
TIF | 32.2 KB | 20.08.2008 | 19.08.2008 | 1 |
Notary’s decision |
TIF | 33.3 KB | 18.08.2008 | 15.08.2008 | 2 |
Court cover letter |
TIF | 19.01 KB | 20.08.2008 | 13.08.2008 | 1 |
Court decision/judgement |
TIF | 38.35 KB | 20.08.2008 | 12.08.2008 | 1 |
Other insolvency documents |
TIF | 13.1 KB | 18.08.2008 | 12.08.2008 | 2 |
Court cover letter |
TIF | 16.19 KB | 18.08.2008 | 11.08.2008 | 1 |
Court decision/judgement |
TIF | 44.58 KB | 18.08.2008 | 07.08.2008 | 1 |
Other insolvency documents |
TIF | 77.04 KB | 18.08.2008 | 01.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 18.08.2008 | 11.12.2006 | 1 |
Application |
TIF | 85.19 KB | 18.08.2008 | 06.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 29.27 KB | 18.08.2008 | 06.12.2006 | 2 |
Submission/Application |
TIF | 7.97 KB | 18.08.2008 | 04.12.2006 | 1 |
Consent of the auditor |
TIF | 13.94 KB | 18.08.2008 | 20.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.44 KB | 18.08.2008 | 16.09.2004 | 1 |
Registration certificates |
TIF | 82 KB | 18.08.2008 | 16.09.2004 | 1 |
Application |
TIF | 161.08 KB | 18.08.2008 | 09.09.2004 | 7 |
Receipts on the publication and state fees |
TIF | 29.63 KB | 18.08.2008 | 09.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.73 KB | 18.08.2008 | 07.09.2004 | 1 |
Consent of the auditor |
TIF | 8.25 KB | 18.08.2008 | 07.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.69 KB | 18.08.2008 | 07.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.27 KB | 18.08.2008 | 07.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.88 KB | 18.08.2008 | 23.01.2002 | 1 |
Registration certificates |
TIF | 42.86 KB | 18.08.2008 | 23.01.2002 | 1 |
Registration certificates |
TIF | 66.9 KB | 18.08.2008 | 23.01.2002 | 1 |
Application |
TIF | 93.06 KB | 18.08.2008 | 09.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 22.72 KB | 18.08.2008 | 09.01.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.35 KB | 18.08.2008 | 07.01.2002 | 1 |
Sample report |
TIF | 24.26 KB | 18.08.2008 | 03.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 8.91 KB | 18.08.2008 | 28.12.2001 | 1 |
Submission/Application |
TIF | 12.54 KB | 18.08.2008 | 28.12.2001 | 1 |
Copy of the personal identification document |
TIF | 77.96 KB | 18.08.2008 | 02.10.1997 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register